Introduction
Watch Company
T
THE WILDE (HOLDCO) LTD
THE WILDE (HOLDCO) LTD is an active company incorporated on 16 November 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. THE WILDE (HOLDCO) LTD was registered 4 years ago.(SIC: 93290)
Status
active
Active since 4 years ago
Company No
13746500
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
THREE MOUNTAINS LIMITED
From: 16 November 2021To: 18 September 2024
Address
4th Floor Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
LANDESBERG, Gary Mitchell
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 16 Nov 2021
LANDESBERG, Gary Mitchell
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
16 Nov 2021
Active
MORETTI, Mauro
ActiveSoho Square, LondonW1D 3QR
Born July 1981
Director
Appointed 15 Dec 2021
MORETTI, Mauro
Soho Square, LondonW1D 3QR
Born July 1981
Director
15 Dec 2021
Active
ROSENBERG, Elliot Simon
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 16 Nov 2021
ROSENBERG, Elliot Simon
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
16 Nov 2021
Active
SATCHELL, Fiona
ActiveSoho Square, LondonW1D 3QR
Born March 1980
Director
Appointed 24 May 2023
SATCHELL, Fiona
Soho Square, LondonW1D 3QR
Born March 1980
Director
24 May 2023
Active
WILLIS, Alasdhair James Stewart
ActiveElsley Court, LondonW1W 8BE
Born June 1970
Director
Appointed 06 Nov 2025
WILLIS, Alasdhair James Stewart
Elsley Court, LondonW1W 8BE
Born June 1970
Director
06 Nov 2025
Active
MACE, Alice Rachel
Resigned17 Grosvenor Hill, MayfairW1K 3QB
Born October 1977
Director
Appointed 24 May 2023
Resigned 06 Nov 2025
MACE, Alice Rachel
17 Grosvenor Hill, MayfairW1K 3QB
Born October 1977
Director
24 May 2023
Resigned 06 Nov 2025
Resigned
OVCHENKOVA, Daria
Resigned17 Grosvenor Hill, MayfairW1K 3QB
Born November 1977
Director
Appointed 24 May 2023
Resigned 06 Nov 2025
OVCHENKOVA, Daria
17 Grosvenor Hill, MayfairW1K 3QB
Born November 1977
Director
24 May 2023
Resigned 06 Nov 2025
Resigned
ROSENBERG, David
Resigned17 Grosvenor Hill, LondonW1K 3QB
Born January 1958
Director
Appointed 16 Nov 2021
Resigned 15 Dec 2021
ROSENBERG, David
17 Grosvenor Hill, LondonW1K 3QB
Born January 1958
Director
16 Nov 2021
Resigned 15 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gl (Dubai) Limited
Active11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Gl (Dubai) Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
18 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 January 2024
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021